User:Geo Swan/working/Summary of Evidence memos/pg221

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This memo was released in February of 2005. The allegations this detainee faced were:
 * 'a. The detainee is associated with al Qaida:
 * ''The detainee traveled from his home ########## to Iran via Syria in July 2001.
 * ''The detainee associated with a Saudi providing relief to a refugee organization.
 * ''The Saudi is a known operative for al Wafa.
 * ''Al Wafa is a terrorist organization.
 * ''The same Saudi facilitated the detainee's illegal entry into Pakistan].
 * ''Pakistani officials arrested the detainee late November or early December 2001.
 * ''The detainee admitted to being a terrorist.